KHANA LIMITED
Active - Accounts Filed
General Information
NAME
KHANA LIMITED
COMPANY NUMBER
05395860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2022
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4JY
Telephone: 02920488820
TPS: No
Unit 6
The Red Dragon Centre
Hemingway Road
Cardiff, South Glamorgan
CF10 4JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2005 - 01/09/2008 (3 years and 5 months) Born in Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
22/05/2008 - Present (16 years and 5 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/05/2015 - 01/05/2015 (0 months) Secretary: 01/09/2008 - 28/02/2013 (4 years and 5 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
18/07/2012 - 18/02/2013 (7 months) Born in Jan 1993 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 23/10/2019 | New Board Member Naren Kumar Suri (926358054) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Venkata Subbarao Suri (917907561) has left the board |
| 26/04/2019 | Kiran Dhruve (919793345) has left the board |
| 26/04/2019 | New Board Member Vijay Narayana Yadav (925781199) Appointed |
| 26/04/2019 | Afzal Husain Khan (910633651) has left the board |
| 05/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 27/05/2015 | Naren Kumar Suri (919684952) has left the board |
| 27/05/2015 | New Board Member Kiran Dhruve (919793345) Appointed |
| 27/05/2015 | New Board Member Afzal Husain Khan (910633651) Appointed |
| 27/05/2015 | Anitha Suri (908729891) has left the board |
| 20/04/2015 | New Company Secretary Naren Kumar Suri (919684952) Appointed |
| 11/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 26/06/2014 | Afzal Khan (918603731) has left the board |
| 26/06/2014 | Kiran Dhruve (916089171) has left the board |
| 22/03/2014 | New Annual Return filed |
| 20/03/2014 | New Company Secretary Afzal Khan (918603731) Appointed |
| 07/03/2014 | Sagar Shah (917593775) has left the board |
| 07/03/2014 | New Board Member Kiran Dhruve (916089171) Appointed |
| 31/01/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member Anitha Suri (908729891) Appointed |
| 29/01/2014 | New Board Member Venkata Subbarao Suri (917907561) Appointed |
| 07/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Kuaz Ali (917595060) has left the board |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | Afzal Khan (910633651) has left the board |
| 20/03/2013 | New Annual Return filed |
| 21/02/2013 | New Board Member Kuaz Ali (917595060) Appointed |
| 20/02/2013 | Amir Anwar Khan (917210636) has left the board |
| 20/09/2012 | New Annual Return filed |
| 19/09/2012 | Niaz Taj has left the board |
| 19/09/2012 | New Board Member Amir Anwar Khan Appointed |
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